Cases 1 - 10 of 12
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lawrence v. Wagner, et al
as 1:2017cv00511
Plaintiff:
Marc Lawrence
Defendant:
3si International, LLC, Cliniflow Technologies, LLC, The Wagner Companies and others
Cause Of Action: 15 U.S.C. § 1938
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2017cv00024
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2016cv00667
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901
State of Rhode Island Department of Environmental Management v. ACS Industries, Inc. et al
as 1:2016cv00666
Plaintiff:
State of Rhode Island
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Cause Of Action: 42 U.S.C. § 6901
United States of America v. ACS Industries, Inc. et al
as 1:2016cv00665
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 9607
Downing v. Bank of America, N.A. et al
as 1:2014cv00347
Plaintiff:
Suzzanna Downing
Defendant:
Bank of America, N.A. , U.S. Bank, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Downes et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2013cv00637
Plaintiff:
Olga B. Downes and Lawrence Downes
Defendant:
Mortgage Electronic Registration Systems, Inc. and Bayview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Downes v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00701
Plaintiff:
George W. Downes, Jr.
Defendant:
Mortgage Electronic Registration Systems, Inc., America's Wholesale Lender and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Downes v. Northfield Insurance Company
as 1:2012cv00293
Plaintiff:
Larry Downes
Defendant:
Northfield Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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